EFTA01518064

Date

Unknown

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DOJ Data Set 10

Reference

efta-01518064

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

GHISLAINE MAXWELL - OAP 1/1D ACCT. MIS For the Period 1/1/13 to 1/31/13 Trade Dale Description Quantity Per Unit Amount Market Cost Est. Settle Date Type Pending Securities Purchased Purchase 1/29 2/1 SINGAPORE TELECOMMUNICATIONS LTD ADR (ID: 82929R-30-4) 1,060.000 28.22 (29,955.60) 1/29 2/1 Purchase SMITHS GROUP PLC SPONSORED ADR (ID: 83238P-20-3) 1,270.000 19.72 (25,082.50) 1/29 211 Purchase STATOIL ASA SPONS ADR (ID: 85771P-10-2) 950.000 26.493 (25,206.64) 1/29 2/1 Purchase TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS ADR (ID: 874039-10-0) 1,130.000 17.77 (20,114.00) 1/29 2/1 Purchase TESCO PLC SPONS ADR (ID: 881575-30-2) 870.000 17.18 (14,972.70) 1/29 2/1 Purchase TOTAL SA SPONS ADR (ID: 89151E-10-9) 460.000 54.399 (25,092.04) 1/29 2/1 Purchase UNILEVER N V (ID: 90478470-9) 930.000 40.46 (37,665.00) 1/29 2/1 Purchase UNITED OVERSEAS BANK LTD SPONS ADR (ID: 911271-30-2) 900.000 30.50 (27,486.00) 1/29 2/1 Purchase VODAFONE GROUP PLC SPONS ADR (ID: 92857W-20-9) 1,480.000 27.32 (39,945.60) 1/29 21 Purchase ZURICH INSURANCE GROUP-ADR (ID: OS9825-10-4) 1,050.000 28.43 (29,893.50) Total Pending Securities Purchased ($985906.92) JP Morgan Page 13 of 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045274 SDNY_GM_00314472 EFTA01518064

Technical Artifacts (4)

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Flight #OS9825

SWIFT/BICOVERSEAS

SWIFT/BICUNILEVER

SWIFT/BICVODAFONE

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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